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EASTERN COUNTY CARE LIMITED

Company number 06904210

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Nov 2024 MA Memorandum and Articles of Association
24 Oct 2024 MR01 Registration of charge 069042100004, created on 22 October 2024
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
25 Jan 2024 TM01 Termination of appointment of Sam Mark Cant as a director on 22 January 2024
04 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with updates
27 May 2023 AA Total exemption full accounts made up to 31 August 2022
16 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with updates
01 Dec 2022 AP01 Appointment of Sam Mark Cant as a director on 1 December 2022
17 Oct 2022 AP01 Appointment of Kelly Louise Walther as a director on 14 October 2022
17 Oct 2022 AP01 Appointment of Mr Murdo Robb Mclellan as a director on 14 October 2022
22 May 2022 AA Total exemption full accounts made up to 31 August 2021
10 Jan 2022 CS01 Confirmation statement made on 27 December 2021 with updates
29 May 2021 AA Total exemption full accounts made up to 31 August 2020
09 Feb 2021 CS01 Confirmation statement made on 27 December 2020 with updates
23 Sep 2020 CS01 Confirmation statement made on 24 January 2020 with updates
09 Jun 2020 TM01 Termination of appointment of Paula Smith as a director on 29 May 2020
05 May 2020 AA Total exemption full accounts made up to 31 August 2019
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
18 Sep 2019 PSC07 Cessation of Paul James Smith as a person with significant control on 15 August 2019
18 Sep 2019 PSC07 Cessation of Paula Smith as a person with significant control on 15 August 2019
18 Sep 2019 PSC02 Notification of Taylor Mormont Limited as a person with significant control on 15 August 2019
16 Sep 2019 SH10 Particulars of variation of rights attached to shares
16 Sep 2019 SH08 Change of share class name or designation
16 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association